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ORLEN HOLDING MALTA LIMITED

High
Company·MT·icij:icijol-55033274
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1VITORINE BAJADAsecretary ofORLEN HOLDING MALTA LIMITED
  2. 1POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder ofORLEN HOLDING MALTA LIMITED
  3. 1UNIPETROL A.S.shareholder ofORLEN HOLDING MALTA LIMITED
  4. 1KEVIN F. DINGLIdirector ofORLEN HOLDING MALTA LIMITED
  5. 1KEVIN F. DINGLIlegal representative ofORLEN HOLDING MALTA LIMITED
  6. 1ANGELO BUHAGIARdirector ofORLEN HOLDING MALTA LIMITED
  7. 1ANGELO BUHAGIARlegal representative ofORLEN HOLDING MALTA LIMITED
  8. 1JACEK TOMASZ MATYJASIKdirector ofORLEN HOLDING MALTA LIMITED
  9. 1JACEK TOMASZ MATYJASIKlegal representative ofORLEN HOLDING MALTA LIMITED
  10. 1RADOSLAW ZDZIEBORSKIdirector ofORLEN HOLDING MALTA LIMITED
  11. 1RADOSLAW ZDZIEBORSKIlegal representative ofORLEN HOLDING MALTA LIMITED